TL

TALTEK (UK) LTD

Dissolved

Company number 05221891

London · Incorporated 3 September 2004

The St Botolph Building, 138 Houndsditch, London, EC3A 7AR

Last updated on 19 September 2026

Wholesale of other intermediate products · SIC 46760

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GENERAL COAL TRADING (UK) LTD · 3 September 2004 – 14 April 2008

Company overview

TALTEK (UK) LTD, a private limited company registered in England and Wales, was dissolved on 1 March 2022 having been incorporated on 3 September 2004. It changed its name from GENERAL COAL TRADING (UK) LTD on 3 September 2004. Its registered office is at The St Botolph Building, 138 Houndsditch, London, EC3A 7AR. Its principal activity is wholesale of other intermediate products (SIC 46760).

Ms. Elena Stradze is a person with significant control who holds 75-100% of the shares. The sole director is PETRE-GUEST, Geraldine Marie, Ms. (appointed 6 February 2014). FRANCE, Kellee Monique, Ms. serves as company secretary (appointed 1 April 2008). The company has been served by eight former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2021, on 11 November 2021. 61 filings are recorded against the company at Companies House, most recently a gazette filing on 1 March 2022.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PG
PETRE-GUEST, Geraldine Marie, Ms.
Director
6 February 2014
FK
FRANCE, Kellee Monique, Ms.
Secretary
1 April 2008
WS
WILLIAMS, Stanley Edward, Mr.
Director · Resigned
1 April 2008
AI
ASADOV, Igor
Director · Resigned
10 October 2005
SA
SPYRIDES, Andreas, Mr.
Director · Resigned
10 October 2005
TE
TITKOV, Evgeny
Director · Resigned
10 October 2005
KY
KOCHERINSKIY, Yury
Director · Resigned
10 October 2005
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
3 September 2004
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 September 2004

Persons with significant control

PS
Ms. Elena Stradze
Born March 1979
Ownership Of Shares 75 To 100 Percent
12 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 March 2022 View
Gazette Notice Voluntary
Gazette
14 December 2021 View
Dissolution Application Strike Off Company
Dissolution
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Accounts With Accounts Type Medium
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Medium
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Medium
Accounts
23 June 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Medium
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2010 View
Accounts With Accounts Type Small
Accounts
8 March 2010 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Small
Accounts
26 February 2009 View
Legacy
Annual Return
9 September 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Certificate Change Of Name Company
Change Of Name
9 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
16 October 2006 View
Legacy
Annual Return
17 November 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Incorporation Company
Incorporation
3 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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